Unclaimed property in City Industry, CA
4,216 records · $2,067,672 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of August 4, 2026 · official state programs
Gallegos, DeniseCA
454 Acaso Drive, City Industry, CA, 91789
Held by Block Inc
Payments For Goods & Services · ID 1035966124
$1.46
Hernandez, VirgilioCA
817 1 2 North Stimson Avenue, City Industry, CA, 91744
Held by Southern California Gas Co.
Aggregate Utilities · ID 957442450
$1.44
Mondt, CassandraCA
15157 Walbrook Drive, City Industry, CA, 91745
Held by Upromise LLC
Miscellaneous Intangible Property · ID 982120876
$1.44
Valley Vista Serices IncCA
17445 Railroad Street, City Industry, CA, 91748
Held by Citibank NA
Cashier'S Checks · ID 996218656
$1.44
Gorgomia, Veronica ECA
PO Box 90892, City Industry, CA, 91715
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1020354585
$1.44
Wernette, Kathleen SCA
17736 Nearbank Drive, City Industry, CA, 91748
Held by Navient Corporation
Refunds Due · ID 982285964
$1.43
Motiwala, AishaCA
530 Baldwin Park Boulevard, City Industry, CA, 91746
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1016981047
$1.42
Peery, Michael ACA
140 Willow Avenue Peery Bros Lumber Co, City Industry, CA, 91746
Held by American Express Company
Credit Balance - Accounts Receivable · ID 1028091932
$1.42
Nakhacpreec, SamathchCA
382 North Lemon Ave#494, City Industry, CA, 91789
Held by Gmac
Miscellaneous Outstanding Checks · ID 967584385
$1.40
Matsumura, Mark ACA
17360 Colima Road 104, City Industry, CA, 91748
Held by Bank Of America - California
Savings Accounts · ID 981574165
$1.40
Beverly Hills Cancer CenterCA
PO Box 80163, City Industry, CA, 91716
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1042492071
$1.39
Walch, Danni WCA
PO Box 92098, City Industry, CA, 91715
Held by Citadel Broadcasting Corporation
Dividends · ID 965560748
$1.38
American Foam Fiber & Supplies MidwestiCA
13280 Amar Road, City Industry, CA, 91746
Held by Idianapolis Power & Light Co
Utility Deposit · ID 979461274
$1.36
Cardenas, Manuela ZCA
PO Box 90501, City Industry, CA, 91715
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1034900076
$1.36
Hernandez, NoemiCA
PO Box 93291, City Industry, CA, 91715
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1009305770
$1.35
Kozak, JCA
PO Box 80591, City Industry, CA, 91716
Held by Horizon Healthcare
Individual Policy Benefit/clm · ID 1014908585
$1.35
Lee, HyungCA
17038 Evergreen Place, City Industry, CA, 91745
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991660805
$1.33
Mendoza, JorgeCA
PO Box 60074, City Industry, CA, 91716
Held by Charter Communications Inc
Credit Balance - Accounts Receivable · ID 1000754041
$1.32
Residential, BancorpCA
13200 Xrds Parkway North, City Industry, CA, 91746
Held by Frontier Communications Corporation
Refunds Or Rebates · ID 1001769616
$1.32
Madero, EdmundCA
93775 PO Box, City Industry, CA, 91715
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1007055779
$1.32
Moran, MariaCA
311 Alderton Avenue, City Industry, CA, 91744
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1034969560
$1.32
Avey, PaulaCA
17637 Valley Boulevard, City Industry, CA, 91744
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991620855
$1.30
Huang, CharlieCA
18467 Railroad Street, City Industry, CA, 91748
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991651956
$1.30
Briseyda, LinaresCA
1743 Batson Avenue Apt 1, City Industry, CA, 91748
Held by Employers Compensation Insurance Company
Individual Policy Benefit/clm · ID 1007746732
$1.30
Gonzalez, RaymondCA
814 Helmsdale Avenue La, City Industry, CA, 91744
Held by Gmac
Miscellaneous Outstanding Checks · ID 967581844
$1.29
Bui, Truong VCA
112 South 6th Avenue Bt Fashion, City Industry, CA, 91746
Held by American Express Company
Credit Balance - Accounts Receivable · ID 969162171
$1.29
California, Credit UnionCA
PO Box 60084, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 990198137
$1.28
Villa, KayCA
17003 Evergreen Place, City Industry, CA, 91745
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991697913
$1.28
Chiu, GeorgeCA
1139 Coiner Court # 105, City Industry, CA, 91748
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1009310846
$1.28
Lee, HyungCA
17038 Evergreen Place, City Industry, CA, 91745
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991660806
$1.27
California Anesthesia AssocCA
PO Box 80190, City Industry, CA, 91716
Held by Regence Bluecross Blueshield Of Utah
Individual Policy Benefit/clm · ID 1008085375
$1.27
Deguara, RobertCA
1314 Goodhart Avenue, City Industry, CA, 90601
Held by Gmac
Miscellaneous Outstanding Checks · ID 967580750
$1.26
Nungaray, SilvestreCA
PO Box 91653, City Industry, CA, 91715
Held by Comenity Bank
Miscellaneous Outstanding Checks · ID 1038596398
$1.26
Stephen, A ShobeCA
15252 Valley Boulevard, City Industry, CA, 91746
Held by American United Family Of Credit Unions
Savings Accounts · ID 1059557581
$1.26
Maechling, Mark TCA
13027 Xrds Parkway South, City Industry, CA, 91746
Held by American Express Company
Credit Balance - Accounts Receivable · ID 1028089615
$1.25
Arroyo, EnriqueCA
1037 Radway Avenue La, City Industry, CA, 91744
Held by Gmac
Miscellaneous Outstanding Checks · ID 967579159
$1.24
Kirchner, GinaCA
13815 Barrydale Street, City Industry, CA, 91746
Held by Mendota Insurance Company
Premium Refunds · ID 1001027980
$1.24
Chang, YuCA
16009 Kaplan Avenue, City Industry, CA, 91744
Held by Farmers Insurance Exchange
Premium Refunds · ID 961660769
$1.23
Murashige, Paul GCA
PO Box 90158, City Industry, CA, 91715
Held by Sallie Mae Inc
Credit Balance - Accounts Receivable · ID 963272147
$1.21
Perez, LourdesCA
1447 North California Avenue La, City Industry, CA, 91744
Held by Gmac
Miscellaneous Outstanding Checks · ID 967584883
$1.21
Wright, Deirdre JCA
PO Box 3481, City Industry, CA, 91744
Held by Hillshire Brands Company The
Dividends · ID 954377855
$1.20
Sparks, Joyce LCA
PO Box 92248, City Industry, CA, 91715
Held by Humana Inc And Subsidiaries
Group Policy Benefit/clm Pmts · ID 1007257724
$1.20
Road, Watcher CameraCA
18301 East Valley Boulevard Suite B, City Industry, CA, 91744
Held by US Bank NA
Cashier'S Checks · ID 1011513216
$1.20
Ortiz, RoseCA
680 Baldwin Park Boulevard, City Industry, CA, 91746
Held by Price V Uber Technologies Inc Settlement Fund
Funds Held In Fiduciary Capaci · ID 1015854845
$1.20
Figueroa, RobertoCA
18409 Maclaren Street La, City Industry, CA, 91744
Held by Gmac
Miscellaneous Outstanding Checks · ID 967581310
$1.19
Nishimura, ChizuruCA
2432 Peck Road, City Industry, CA, 90601
Held by Foot Locker Retail Inc
Credit Checks Or Memos · ID 1019281337
$1.19
Hernandez, MariaCA
2638 Parkway Drive El, City Industry, CA, 91732
Held by Gmac
Miscellaneous Outstanding Checks · ID 967582335
$1.18
Cortez, OsvaldoCA
PO Box 93565, City Industry, CA, 91715
Held by Navient Corporation
Refunds Due · ID 1005377070
$1.17
Lopez, Nick ACA
PO Box 90603, City Industry, CA, 91715
Held by Hsbc Finance Corporation
Customer Overpayments · ID 990170716
$1.16
Gragnano, LeeCA
C/o Golden State Foods 21489 Baker Parkway, City Industry, CA, 91789
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991645742
$1.14
Avila, Anthony KCA
PO Box 93068, City Industry, CA, 91715
Held by Southern California Gas Company
Refunds Or Rebates · ID 1007223472
$1.14
Xu, HuijieCA
17708 Rowland Street, City Industry, CA, 91748
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1009340385
$1.14
Miller, Christopher TCA
PO Box 90036, City Industry, CA, 91715
Held by Sallie Mae Inc
Credit Balance - Accounts Receivable · ID 963145106
$1.13
Gomez, Joann ECA
PO Box 93514, City Industry, CA, 91715
Held by Bristol West Holdings Inc
Premium Refunds · ID 967221920
$1.13
Diaz, CeciliaCA
PO Box 92056, City Industry, CA, 91715
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991636047
$1.13
Ideal Global Trading IncCA
DBA Thunder Express 427 Turnbull Canyon Road, City Industry, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1029459825
$1.12
LuyuanCA
19295 East Walnut Drive North Unit East, City Industry, CA, 91748
Held by U. S. Bank, N. A.
Cashier'S Checks · ID 1030621055
$1.11
Song, WenquanCA
19067 Abdera Street, City Industry, CA, 91748
Held by Medco Health Solutions Inc
Customer Overpayments · ID 976943730
$1.10
Caro, MartinCA
18418 Villa Clara Street, City Industry, CA, 91748
Held by Block Inc
Payments For Goods & Services · ID 1013896534
$1.09
Lu, WeiCA
1250 Bixby Drive, City Industry, CA, 91745
Held by Host Hotels & Resorts Inc
Dividends · ID 960179861
$1.08
Life Guard Medical Supply IncCA
18400 San Jose Avenue, City Industry, CA, 91748
Held by Sprint Communications Co
Credit Balance - Accounts Receivable · ID 966568113
$1.07
Beltran, LeticiaCA
PO Box 92968, City Industry, CA, 91715
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 961150669
$1.06
Total Nutrition Therapy IncCA
16644 East Johnson Drive B, City Industry, CA, 91745
Held by California Physicians DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1021517240
$1.06
Fernandez, ReynaldoCA
PO Box 92186, City Industry, CA, 91715
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024537369
$1.06
Motors, WendyCA
14145 Proctor Avenue Suite 18, City Industry, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024544460
$1.06
Leos, Joseph LCA
15410 Valley Boulevard, City Industry, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024601065
$1.06
Gaona, GilbertCA
PO Box 93551, City Industry, CA, 91715
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024682170
$1.06
Sunshine Goods IncCA
17861 Colima Road Suite B, City Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024696496
$1.06
Beverly Hills Cancer CenterCA
PO Box 80163, City Industry, CA, 91716
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1042492072
$1.06
Hendrawati, HennyCA
C/o Sumbermas Properties PO Box 93124, City Industry, CA, 91715
Held by American Express Company
Credit Balance - Accounts Receivable · ID 973063722
$1.05
Raidon-Usa Technology IncCA
1307 John Reed Court, City Industry, CA, 91745
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier'S Checks · ID 994369210
$1.05
Apex Mart IncCA
17539 Rowland Street, City Industry, CA, 91748
Held by Hsbc Bank USA NA Holder 03
Cashier'S Checks · ID 996269116
$1.05
Mattioni, ThomasCA
PO Box 80177, City Industry, CA, 91716
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1001477611
$1.05
Tobar, CarlosCA
PO Box 93356, City Industry, CA, 91715
Held by Price V Uber Technologies Inc Settlement Fund
Funds Held In Fiduciary Capaci · ID 1016092015
$1.05
Sosa, Arturo ACA
PO Box 93135, City Industry, CA, 91715
Held by Yellow Corporation
Dividends · ID 994828209
$1.04
Kaiser, PermanenteCA
PO Box 60508, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1027903630
$1.04
Lee, HyungCA
17038 Evergreen Place, City Industry, CA, 91745
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991660807
$1.02
Lee, HyungCA
17038 Evergreen Place, City Industry, CA, 91745
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991660815
$1.02
Mattioni, ThomasCA
PO Box 80177, City Industry, CA, 91716
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1001508848
$1.02
Gospel, Operation IntCA
150 North Hacienda Boulevard, City Industry, CA, 91744
Held by Citibank N A
Cashier'S Checks · ID 1018432162
$1.02
Gsc IncCA
16700 Gale Avenue, City Industry, CA, 91745
Held by Citibank NA Cca (9452)
Cashier'S Checks · ID 980433763
$1.01
Su, Alonso JRCA
544 North Nantes Avenue, City Industry, CA, 91744
Held by Pacific Escrow Inc.
Miscellaneous Outstanding Checks · ID 997743558
$1.01
Wang, JinhongCA
17440 Railroad Street, City Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024512305
$1.01
Wang, Lilly LCA
17440 Railroad Street, City Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024512305
$1.01
Beh, Peter DCA
PO Box 90684, City Industry, CA, 91715
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024514435
$1.01
Ballin, Estella ECA
PO Box 90762, City Industry, CA, 91715
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024578868
$1.01
Hwang, George KCA
PO Box 92435, City Industry, CA, 91715
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024592141
$1.01
Locke, James ECA
PO Box 3641, City Industry, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024689667
$1.01
Solarte, NelsonCA
PO Box 92146, City Industry, CA, 91715
Held by 21st Century Insurance Company
Premium Refunds · ID 954120555
$1.00
Garciaspivey, M FCA
16217 Temple Avenue, City Industry, CA, 91744
Held by American Express Company
Credit Balance - Accounts Receivable · ID 956980128
$1.00
Song, MingfuCA
17448 Railroad Street, City Industry, CA, 91748
Held by Hsbc Finance Corporation
Customer Overpayments · ID 967376324
$1.00
Gong, Li JCA
18308 Los Palacios Drive, City Industry, CA, 91748
Held by American Express Company
Credit Balance - Accounts Receivable · ID 969167126
$1.00
Keypoint, Credit UnionCA
PO Box 60034, City Industry, CA, 91716
Held by Citibank NA Cca (9452)
Cashier'S Checks · ID 980434572
$1.00
Green Star CorpCA
17800 Castleton Street 406, City Industry, CA, 91748
Held by Citibank NA
Checking Accounts · ID 980909089
$1.00
Mao, HanhuaCA
19929 Harrison Avenue, City Industry, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 984922168
$1.00
Pan, SimingCA
2318 Peck Road, City Industry, CA, 90601
Held by Citibank NA
Cashier'S Checks · ID 986380989
$1.00
Marroquin, JoseCA
134 Turnbull Canyon Road, City Industry, CA, 91745
Held by 21st Century North America Ins Co
Premium Refunds · ID 990347172
$1.00
Union, Fortune InvestmentCA
17890 Castleton Street Suite 301, City Industry, CA, 91748
Held by Frontier Communications Corporation
Refunds Or Rebates · ID 991189661
$1.00
Coleman, PatriciaCA
14625 Clark Avenue, City Industry, CA, 91745
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991632266
$1.00
Pronto Merchandising LLCCA
450 Baldwin Park Boulevard, City Industry, CA, 91746
Held by Motor Vehicle Software Corporation
Refunds Due · ID 993292543
$1.00